XLINKS 1 LTD

Company number 13481017

Date	Type	Description	View / Download
15 Jul 2024	AP01	Appointment of Mr Edward James Humfrey as a director on 1 July 2024	(2 pages)
02 Jul 2024	AUD	Auditor's resignation	(1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
03 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	(8 pages) Download iXBRL
25 May 2023	SH02	Sub-division of shares on 13 April 2023	(6 pages)
17 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 13/04/2023	(1 page)
17 May 2023	AA	Micro company accounts made up to 31 August 2022	(5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(4 pages)
04 May 2023	TM01	Termination of appointment of Suntharesan Padmanathan as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Rachel Catherine Gundry as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Jaime Alvarez Dominguez as a director on 26 April 2023	(1 page)
04 May 2023	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 26 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Richard John Hardy as a director on 26 April 2023	(2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 10	(3 pages)
21 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 August 2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
15 Oct 2021	PSC02	Notification of Xlinks First Limited as a person with significant control on 28 June 2021	(1 page)
15 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 15 October 2021	(2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(5 pages)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 1	(10 pages)